| Name: | DIVERSIFIED CAPITAL INTERNATIONAL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1992 (33 years ago) |
| Date of dissolution: | 09 Jun 2008 |
| Entity Number: | 1655440 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 950 THIRD AVE, 23RD FL, NEW YORK, NY, United States, 10022 |
| Address: | THE DIVERSIFIED GROUP INC, 950 THIRD AVE 23RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES HABER | DOS Process Agent | THE DIVERSIFIED GROUP INC, 950 THIRD AVE 23RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES HABER | Chief Executive Officer | C/O THE DIVERSIFIED GROUP INC, 950 THIRD AVE 23RD FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-08 | 2000-06-28 | Address | C/O THE DIVERSIFIED GROUP INC., 950 THIRD AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 1998-07-08 | Address | 950 3RD AVENUE, 23 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 1998-07-08 | Address | 950 3RD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 1998-07-08 | Address | 950 3RD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-07-30 | 1993-08-09 | Address | 525 E. 72ND ST. / SUITE 15F, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080609000043 | 2008-06-09 | CERTIFICATE OF TERMINATION | 2008-06-09 |
| 040812002560 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715002253 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 000628002255 | 2000-06-28 | BIENNIAL STATEMENT | 2000-07-01 |
| 980708002774 | 1998-07-08 | BIENNIAL STATEMENT | 1998-07-01 |
| 960718002206 | 1996-07-18 | BIENNIAL STATEMENT | 1996-07-01 |
| 930809002564 | 1993-08-09 | BIENNIAL STATEMENT | 1993-07-01 |
| 920730000310 | 1992-07-30 | APPLICATION OF AUTHORITY | 1992-07-30 |
Date of last update: 08 Feb 2025
Sources: New York Secretary of State
